EFTA01417117.pdf

Subject: RE: KYC Primary Decision Maker [I] From: Jeana Milligan Date: Wed, 14 Nov 2018 15:23:34 To: Stewart Oldfield Bradley Gillin Cc: Richard Iarossi Classification: For internal use only Thank you. I have updated accordingly and this case is now approved. Regards, Jeana fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime Deutsche Bank Americas 5201 Gate Parkway, 32256 Jacksonville, FL, USA Tel: Emai #PositiveImpact EFTA01417117 From: Stewart Oldfield Sent: Wednesday, November 14, 2018 2:51 PM To: Jeana Milli an Bradley Gillin Cc: Richard Iarossi Subject: RE: KYC Primary Decision Maker [I] Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14 2018 2:47 PM To: Bradley Gillin Stewart Oldfield > Subject: KYC Primary Decision Maker [I] Classification: For internal use only Good afternoon, I am reviewing KYC for the Epstein/Southern Financial relationship. The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? Kind regards, Jeana EFTA01417118 fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime Deutsche Bank Americas 5201 Gate Parkway, 32256 Jacksonville, FL, USA Tel: Email #PositiveImpact EFTA01417119